P.J. MULLAN & SONS (PLANT HIRE & SALES) LIMITED
MANOR ROAD ERITH

Hellopages » Greater London » Bexley » DA8 2AJ
Company number 02896765
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address THE GATEHOUSE, MANFORD INDUSTRIAL ESTATE, MANOR ROAD ERITH, KENT, DA8 2AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 150 . The most likely internet sites of P.J. MULLAN & SONS (PLANT HIRE & SALES) LIMITED are www.pjmullansonsplanthiresales.co.uk, and www.p-j-mullan-sons-plant-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. P J Mullan Sons Plant Hire Sales Limited is a Private Limited Company. The company registration number is 02896765. P J Mullan Sons Plant Hire Sales Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of P J Mullan Sons Plant Hire Sales Limited is The Gatehouse Manford Industrial Estate Manor Road Erith Kent Da8 2aj. . MULLAN, Barry James is a Secretary of the company. MULLAN, Barry James is a Director of the company. MULLAN, Brian Patrick is a Director of the company. MULLAN, Paul Anthony is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director EVANS, Richard Leslie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MULLAN, Barry James
Appointed Date: 11 February 1994
Director
MULLAN, Barry James
Appointed Date: 11 February 2011
59 years old
Director
MULLAN, Brian Patrick
Appointed Date: 11 February 2011
61 years old
Director
MULLAN, Paul Anthony
Appointed Date: 11 February 1994
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
EVANS, Richard Leslie
Resigned: 22 October 2003
Appointed Date: 11 February 1994
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994

Persons With Significant Control

Mr Paul Anthony Mullan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry James Mullan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Mullan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.J. MULLAN & SONS (PLANT HIRE & SALES) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
...
... and 54 more events
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
New director appointed
25 Feb 1994
Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
25 Feb 1994
Secretary resigned;director resigned
10 Feb 1994
Incorporation

P.J. MULLAN & SONS (PLANT HIRE & SALES) LIMITED Charges

4 May 1994
Debenture
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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